Executive Committee

 

Dr. Mark Hickson

Chair

Hickson@uab.edu

 

Dr. John Chatham

Chair-Elect

jchatham@uab.edu

 

Dr. Mark Lockhart

Past-Chair

mlockhar@uab.edu

 

Dr. Pat Greenup

Secretary

greenup@uab.edu

 

Dr. Majd Zayzafoon

Curriculum & Research

mzayzafoon@uab.edu

 

Dr. Sue Kim

Faculty Affairs

suekim@uab.edu

 

FPPC

Chair elected June

 

Dr. Jeanne Hutchison

Finance

hutchiso@uab.edu

 

Dr. Janelle Chiasera

Governance & Operations

chiasera@uab.edu

 

Senator-at-Large

Elected June

 

Senator-at-Large

Elected June

 

Dr. John Wittig

Parliamentarian

Wittig1939@yahoo.com

 

 

Ms. Carol Ray

Senate Office Associate

mcray@uab.edu

 

University of Alabama at Birmingham

Faculty Senate Meeting Agenda

June 8, 2010

Administration Building Penthouse CR1

7:30 – 9:30 a.m.

 

1.     Call to Order

2.     Recognition of Visitors – Non-Members of Senate – Please Sign Attendance Roster

3.     Recording Declaration – Notice that Recording of Senate Meeting is Not Permitted

4.     Approval of Minutes – May 11, 2010 Faculty Senate Meeting 

5.     Chair Report – Chair Mark Lockhart

6.     President Report – President Carol Garrison

7.     Chair Mark Hickson - Transfer of Gavel

Resolutions  - Senate recognition for Chair Lockhart

Resolutions – Executive Committee Recognition for Senate Service [New Senator; Committee activities; Senate]

Orientation of new members

Planned activities for 2010-2011

 

8.     Senators-at-Large Nominees Present/Balloting

 

9.     Open Forum

 

10.  Senate Standing Committees

 

a.     Curriculum and Research – Senator Majd Zayzafoon

 

b.    Faculty Affairs – Senator Sue Kim

       

c.     Faculty Policies and Procedures – Chair-Elect John Chatham

                

d.    Finance – Senator Jeanne Hutchison

 

e.     Governance and Operations – Senator Janelle Chiasera

 

11.  Senate Representatives to University-wide Committees [Senate Vote Required]

a.       Academic Advising Committee –TBN

b.      Academic Programs Council – Mark Hickson, John Chatham, Majd Zayzafoon

c.       Athletic Advisory Committee – TBN

d.      Campus Planning Committee – Majd Zayzafoon, Jeanne Hutchison

e.       Commission on the Status of Women – TBN

f.       Core Curriculum Committee –TBN

g.       Diversity Advisory Council –TBN

h.      Faculty Enrichment Committee – TBN

i.        Fringe Benefits Committee – Jeanne Hutchison; TBN

j.        Institutional Biosafety Committee – Pat Greenup

k.      Radioisotope and Radiation Safety Committee – Pat Greenup

l.        University Safety Committee – Pat Greenup

 

 

 

m.    Undergraduate Programs Council – ______ (A&H), __________(BUS), _______

            (EDU), _________ (ENG), ___________ (HP), ______________ (NSM),

            _____________ (NURS), ___________________ (SBS)

 

 

12.  Senator-at-Large Elections Results

 

13.  Announcements

a.     UAB Faculty Forum – October 1, 2010; Heritage Hall; 3-5 pm

b.    Next FPPC Meeting – Administration Building Penthouse CR1 – July 16, 2010

c.     Next Executive Committee Meeting – June 23, 2010

d.    Next Executive Committee Meeting with President and Provost – June 29, 2010

e.     Next Senate Meeting – Administration Building Penthouse CR1 – July 13, 2010

 

14.  Adjournment

 

 

 

http://www.uab.edu/fsenate/home.html